Advance Care Limited

Company Registration Number: 04863874

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Advance Care Limited is a Private Company Limited by Shares first registered on 12 August 2003. Its current registered address is in London.

Registered Address

43 ANERLEY ROAD
ANERLEY ROAD
LONDON
ENGLAND
SE19 2AS

There are 81 companies currently registered at this postcode, including this one.

All companies at SE19 2AS

Registration Data

Company Number

04863874

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

12 August 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

82990 - Other business support service activities n.e.c.

Accounts

Accounts Reference Date

31 August

Accounts Category

Accounts Last Made Up

31 August 2016

Accounts Next Due

31 May 2018

Returns Last Made Up

12 August 2015

Returns Next Due

9 September 2016

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £2,935£0£0£0£0£0£0
Current Assets £2,783£3,967£3,475£1,258£1,420£563£6,652
of which Cash £0£112£1,318£901£1,063£206£402
Total Assets £5,718£3,967£3,475£1,258£1,420£563£6,652
Current Liabilities £1,574£3,322£6,745£1,664£1,306£2,997£6,570
Net Current Assets £1,209£645£-3,270£-406£114£-2,434£82
Total Net Worth £4,144£3,259£215£441£1,244£-927£2,091

Previous Names

No previous names

Company Officers

  • MILLER, Veronica

    Director

    Appointed on 12 August 2003

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: October 1960

    65 Norbury Court Road
    Norbury
    London
    SW16 4HU

  • SYRUS, Elaine

    Secretary

    Appointed on 12 August 2003

    Resigned on 13 August 2015

    Nationality: British

    18 Lyndhurst Avenue
    Norbury
    London
    SW16 4UF

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 12 August 2003

    Resigned on 12 August 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 16 May 2017 Micro company accounts made up to 31 August 2016 [View PDF]

    Action Date: 31 August 2016. Category: Accounts. Type: AA. Barcode: X66K628Q. Transaction: MzE3NTkxMjQ2N2FkaXF6a2N4.

  2. 16 August 2016 [View PDF]

    Action Date: 12 August 2016. Category: Confirmation statement. Type: CS01. Barcode: X5DHE98B. Transaction: MzE1NTIzOTEzOWFkaXF6a2N4.

  3. 27 May 2016 Total exemption small company accounts made up to 31 August 2015 [View PDF]

    Action Date: 31 August 2015. Category: Accounts. Type: AA. Barcode: X57VW6PK. Transaction: MzE0OTU5MzY5M2FkaXF6a2N4.

  4. 21 March 2016 Registered office address changed from 65 Norbury Court Road Norbury London SW16 4HU to 43 Anerley Road Anerley Road London SE19 2AS on 21 March 2016 [View PDF]

    Action Date: 21 March 2016. Category: Address. Type: AD01. Barcode: X537W81K. Transaction: MzE0NDUwMzQ4M2FkaXF6a2N4.

  5. 26 October 2015 Annual return made up to 12 August 2015 with full list of shareholders [View PDF]

    Action Date: 12 August 2015. Category: Annual return. Type: AR01. Barcode: X4IU9IV2. Transaction: MzEzMzc4MTMyNWFkaXF6a2N4.

  6. 26 October 2015 Termination of appointment of Elaine Syrus as a secretary on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: TM02. Barcode: X4IU9ITE. Transaction: MzEzMzc4MTExMWFkaXF6a2N4.

  7. 19 May 2015 Total exemption small company accounts made up to 31 August 2014 [View PDF]

    Action Date: 31 August 2014. Category: Accounts. Type: AA. Barcode: X47ROFHN. Transaction: MzEyMzQyODQ3MWFkaXF6a2N4.

  8. 9 September 2014 Annual return made up to 12 August 2014 with full list of shareholders [View PDF]

    Action Date: 12 August 2014. Category: Annual return. Type: AR01. Barcode: X3G2EYOM. Transaction: MzEwNzE1ODg1NmFkaXF6a2N4.

  9. 28 May 2014 Total exemption small company accounts made up to 31 August 2013 [View PDF]

    Action Date: 31 August 2013. Category: Accounts. Type: AA. Barcode: X38UX669. Transaction: MzEwMDgzODI4M2FkaXF6a2N4.

  10. 30 August 2013 Annual return made up to 12 August 2013 with full list of shareholders [View PDF]

    Action Date: 12 August 2013. Category: Annual return. Type: AR01. Barcode: X2FUVENS. Transaction: MzA4NDEyMTg3NGFkaXF6a2N4.

  11. 14 May 2013 Total exemption small company accounts made up to 31 August 2012 [View PDF]

    Action Date: 31 August 2012. Category: Accounts. Type: AA. Barcode: X28DUOIA. Transaction: MzA3Nzk0MjExMWFkaXF6a2N4.

  12. 10 September 2012 Annual return made up to 12 August 2012 with full list of shareholders [View PDF]

    Action Date: 12 August 2012. Category: Annual return. Type: AR01. Barcode: X1H6BOT5. Transaction: MzA2Mzg3Mzg2MGFkaXF6a2N4.

  13. 7 June 2012 Total exemption small company accounts made up to 31 August 2011 [View PDF]

    Action Date: 31 August 2011. Category: Accounts. Type: AA. Barcode: L1A31YLD. Transaction: MzA1ODc0MzI3M2FkaXF6a2N4.

  14. 12 September 2011 Annual return made up to 12 August 2011 with full list of shareholders [View PDF]

    Action Date: 12 August 2011. Category: Annual return. Type: AR01. Barcode: XPWHMXGY. Transaction: MzA0MzYzMzQxMmFkaXF6a2N4.

  15. 27 May 2011 Total exemption small company accounts made up to 31 August 2010 [View PDF]

    Action Date: 31 August 2010. Category: Accounts. Type: AA. Barcode: ABNB8UG1. Transaction: MzAzNzg4ODAzNWFkaXF6a2N4.

  16. 18 August 2010 Annual return made up to 12 August 2010 with full list of shareholders [View PDF]

    Action Date: 12 August 2010. Category: Annual return. Type: AR01. Barcode: XYFO8MME. Transaction: MzAyMTU0Mzc5NWFkaXF6a2N4.

  17. 17 August 2010 Registered office address changed from 241 Mitcham Road Tooting London SW17 9JQ on 17 August 2010 [View PDF]

    Action Date: 17 August 2010. Category: Address. Type: AD01. Barcode: XYFO7MMD. Transaction: MzAyMTUzMDgwOWFkaXF6a2N4.

  18. 17 May 2010 Total exemption small company accounts made up to 31 August 2009 [View PDF]

    Action Date: 31 August 2009. Category: Accounts. Type: AA. Barcode: AZPJ9JX6. Transaction: MzAxNTY3ODAxOWFkaXF6a2N4.

  19. 18 August 2009 Return made up to 12/08/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X4AO1CIU. Transaction: MjAzOTQzOTY0NGFkaXF6a2N4.

  20. 9 June 2009 Total exemption small company accounts made up to 31 August 2008 [View PDF]

    Action Date: 31 August 2008. Category: Accounts. Type: AA. Barcode: AAZ78AKS. Transaction: MjAzNDY5MTUyMWFkaXF6a2N4.

  21. 2 January 2009 Return made up to 12/08/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XFHGC66X. Transaction: MjAyMjE2MTQ1NGFkaXF6a2N4.

  22. 30 May 2008 Total exemption small company accounts made up to 31 August 2007 [View PDF]

    Action Date: 31 August 2007. Category: Accounts. Type: AA. Barcode: A4FFY04A. Transaction: MjAwNjMyMjEwMGFkaXF6a2N4.

  23. 10 January 2008 Return made up to 12/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MDM3NjgzM2FkaXF6a2N4.

  24. 27 June 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MTM3NTg0N2FkaXF6a2N4.

  25. 31 May 2006 Total exemption small company accounts made up to 31 August 2005 [View PDF]

    Action Date: 31 August 2005. Category: Accounts. Type: AA. Transaction: MDE2MTMzNTg5OWFkaXF6a2N4.

  26. 2 September 2005 Return made up to 12/08/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1NDQzNTk4NWFkaXF6a2N4.

  27. 14 June 2005 Accounts for a dormant company made up to 31 August 2004 [View PDF]

    Action Date: 31 August 2004. Category: Accounts. Type: AA. Transaction: MDA1NzI1ODUxMWFkaXF6a2N4.

  28. 20 August 2004 Return made up to 12/08/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA4NzQ4NTYxMWFkaXF6a2N4.

  29. 12 August 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMjYzMjEyM2FkaXF6a2N4.

  30. 12 August 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5OTEzNTY5OWFkaXF6a2N4.

comments powered by Disqus

All public sector data is licensed under the Open Government Licence v2.0.

CompanyDB.UK is a Good Stuff website.